Summarising, at a glance, applicant relationships, especially ones where individuals are present in different roles and functions at a click of a button.

Summarising, at a glance, applicant relationships, especially ones where individuals are present in different roles and functions in a multitude of corporate setups, across geographically disparate departments and offices is an essential component in being able to assess the potential of a prospective client.

Within KYCP, users are able to visualise all entities’ relationships across applications and roles, via a fully dynamic, on-the-fly graphic HTML5 organigram, through which the system allows for the visual identification of any anomalous or suspect behaviour across structures, or conversely, the reach and worth of an entity being assessed.

All the detail about KYC Portal and the benefits that it brings to the table.